... Responsibilities: Monitor and report compliance with regulations like REG28, REG30 ... CISCA, and more. Oversee compliance for Collective Investment Schemes, Pension Funds, Medical ... , and investigate breaches. Manage compliance data, liaise with regulators, ...
17 days ago
... Responsibilities: Monitor and report compliance with regulations like REG28, REG30 ... CISCA, and more. Oversee compliance for Collective Investment Schemes, Pension Funds, Medical ... , and investigate breaches. Manage compliance data, liaise with regulators, ...
27 days ago
... Category 1 and/or 2 Compliance Officer with experience monitoring Financial Services ... , key individuals and external compliance officers; To identify and brief ... businesses; Liaison with external compliance officers/consultants when required; Preparation ...
18 days ago
Description: Tax Compliance Officer / Tax Practitioner Rondebosch Newlands Cape ... is looking for a Trust & Tax Compliance Officer to join their team. You ... 2 years as an independent Trust Officer, and ideally trust tax experience ...
25 days ago
... : Purpose of the Job: The Compliance Officer (C.O.) will report to the Key ... the region area. Reporting: The Compliance Officer will be reporting directly to ...
16 days ago
... or financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam ... Office knowledge Responsibilities: Compile compliance and statistical reports for the ... . Implement and maintain the compliance risk management and monitoring plan ...
18 days ago
... Key Responsibilities: Implement and monitor compliance programs. Conduct Anti-Money Laundering ... and inspections. Develop and enhance compliance processes. Provide training on ... guidance notes. 5+ years of compliance-specific experience in the financial ...
27 days ago
... CIPC-related activities. ð??¹ Compliance Management â?? Support the development ... â?? Create, review, and update compliance policies across the business. â?? ... Practitioner. â?? A postgraduate qualification in compliance is an advantage. â?? Strong knowledge ...
27 days ago
... recovery strategies, and ensure regulatory compliance. Key Responsibilities: Loan Documentation ... date and act as compliance officer • Deliver training sessions ... compliance topics for internal teams Team & Stakeholder Collaboration: • Manage the Legal Officer ...
18 days ago
... is searching for a Senior Investment Officer to join their team in ... calculations to guide investment decisions. Drafting comprehensive investment reports that communicate ... and economic trends to adapt investment strategies accordingly. Qualifications: A BCom ...
24 days ago
... . · Registration with SACPCMP as a Safety Officer (or working towards registration) is ... HSE policies and procedures. · Ensure compliance with OHSA, Construction Regulations, and ... site managers and senior safety officers in maintaining a safe working ...
8 days ago
... Town , the Construction Safety Officer ensures compliance with health and safety ... effective record-keeping. Key Responsibilities: Compliance & Safety Implementation Ensure adherence ... training, and mentor Junior Safety Officers. Ensure staff adherence to ...
27 days ago
... experienced HSE Officer to provide expert support and ensure compliance with the ... and site visits to assess compliance with safety standards and regulations ... construction projects, ensuring waste management compliance and sustainability initiatives Deliver HSE ...
22 days ago
... asset manager is seeking an Investment Operations Analyst – Regulatory Reporting. The ... primary responsibility of the Investment Operations Regulatory Reporting team is ... across the organisation, including the compliance team, legal department and other ...
24 days ago
... Safety responsibilities Risk Management & Compliance Conduct risk assessments, develop ... Incident Investigation Conduct internal audits, compliance audits, and site inspections, ... and oversee safety officers on-site to maintain compliance. Training & Safety ...
26 days ago
... asset manager is seeking an Investment Operations Analyst – Regulatory Reporting. The ... primary responsibility of the Investment Operations Regulatory Reporting team is ... across the organisation, including the compliance team, legal department and other ...
27 days ago
... analysis. Overseeing financial reporting and compliance. Managing cash flow, liquidity, and ... followed and they are in compliance with regulatory requirements Serve as ... analysis of company liabilities and investments, and evaluate and manage capital ...
27 days ago
... VACANCY: SACPCMP REGISTERED HEALTH & SAFETY OFFICER ?? Location Northern Suburb Salary R 24 ... thrives in construction environments, ensuring compliance, implementing safety policies, and ... records, site costing, and equipment compliance ? Promote a safety-first ...
7 days ago
... in governance projects. The Governance Officer plays a critical role in ... tools. Responsibilities: Governance administration & compliance • Act as the central administrator ... KYC enquiries and compliance processes, ensuring compliance with local regulatory ...
10 days ago
... to detail Health and Safety Officer to join their team and ... . The successful candidate will: Ensure compliance with Company safety regulations and ... as and when required Ensure compliance with legislative, by-law and ...
18 days ago